About Hniya El maataoui:
ICA international Diploma in AMl and regulation compliance.
Experience
Professional banker with diverse work experience in Uk, Dubai and Paris.
expertise include trade finance, AML/KYC, Compliance, reporting and remediation, SAR’s, Sanctions, EDD, transaction monitoring.
Education
Hold ICA international Diploma in AMl and regulation compliance.
Professionals in the same Accounting / Finance sector as Hniya El maataoui
Mohd Arif
Masters Student @City University of London
Accounting / Finance
Elvis Mwesigwa
Aerospace Engineering Graduate
Accounting / Finance
Professionals from different sectors near London, Greater London
Courtney Gleeson
Personal assistant
Administrative
Simcess Kamara
Retail assistant and teaching assistant
Technology / Internet
Jobs near London, Greater London
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Maintenance Engineer
Found in: Jooble UK O C2 - 1 week ago
CV TECHNICAL LTD United KingdomMULTI-SKILLED MECHANICAL SERVICE ENGINEER · 3 shift · We are looking for a motivated Multi-Skilled Mechanical Engineers to join a market leading manufacturing company. Reporting directly to the engineering manager you will be a key member in ensuring the production facility is ...
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Risk, Model Validation Quant, AVP
Found in: Jooble UK O L C2 - 6 days ago
Mizuho London, United KingdomWho are we?We are not your typical financial institution. It's our people who make us a cut above. Here, every person is respected because of their differences, not in spite of them.We pride ourselves on a culture of purpose, passion and compassion. At Mizuho, we provide the stab ...
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BTEC - HN 4-7 - Public Services - External Examiner (HN)
Found in: Talent UK C2 - 23 hours ago
Pearson London, United Kingdom Paid WorkExternal Examiner (EE) · BTEC Higher Nationals · Purpose of this Role · Affirm national standards have been achieved and upheld · Monitor through external examiner sampling and visit activities, centres' compliance with Pearson quality assurance expectations for RQF BTEC Highe ...
